Linde Material Handling South East Limited in Basingstoke HAMPSHIRE

Linde Material Handling South East Limited HAMPSHIRE

Linde Material Handling South East started in year 1997 as Private Limited Company with registration number 03445024. The Linde Material Handling South East company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Hampshire at Kingsclere Road. Postal code: RG21 6XJ. Since 1st December 2003 Linde Material Handling South East Limited is no longer carrying the name Lansing Linde South East.

The firm has 2 directors, namely Craig W., Marcel L.. Of them, Marcel L. has been with the company the longest, being appointed on 1 April 2023 and Craig W. has been with the company for the least time - from 10 October 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter S. who worked with the the firm until 31 December 2012.

Linde Material Handling South East Limited Address / Contact

Office Address	Kingsclere Road
Office Address2	Basingstoke
Town	Hampshire
Post code	RG21 6XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03445024
Date of Incorporation	Mon, 6th Oct 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Craig W.

Position: Director

Appointed: 10 October 2023

Marcel L.

Position: Director

Appointed: 01 April 2023

Ulrike J.

Position: Director

Appointed: 12 October 2020

Resigned: 10 October 2023

Eamonn P.

Position: Director

Appointed: 26 September 2018

Resigned: 10 October 2023

Massimiliano S.

Position: Director

Appointed: 06 June 2017

Resigned: 20 January 2021

Peter D.

Position: Director

Appointed: 01 January 2016

Resigned: 31 January 2020

Colin B.

Position: Director

Appointed: 26 September 2011

Resigned: 30 April 2023

Trevor W.

Position: Director

Appointed: 28 April 2009

Resigned: 31 December 2015

Jeffrey A.

Position: Director

Appointed: 07 July 2008

Resigned: 28 April 2009

Hubertus W.

Position: Director

Appointed: 17 March 2008

Resigned: 26 September 2011

Kerry M.

Position: Director

Appointed: 01 September 2007

Resigned: 29 September 2017

Andrew D.

Position: Director

Appointed: 01 September 2007

Resigned: 11 May 2018

Steven S.

Position: Director

Appointed: 09 June 2005

Resigned: 31 May 2013

David B.

Position: Director

Appointed: 09 June 2005

Resigned: 16 May 2008

David B.

Position: Director

Appointed: 21 December 2004

Resigned: 21 December 2004

Steven S.

Position: Director

Appointed: 21 December 2004

Resigned: 21 December 2004

Alfred J.

Position: Director

Appointed: 21 December 2004

Resigned: 21 December 2004

Paul I.

Position: Director

Appointed: 16 August 2004

Resigned: 04 April 2008

Dennis S.

Position: Director

Appointed: 17 February 2003

Resigned: 15 September 2006

Stephen M.

Position: Director

Appointed: 07 January 2003

Resigned: 29 December 2006

Wolfgang G.

Position: Director

Appointed: 01 July 2002

Resigned: 31 December 2007

Terence F.

Position: Director

Appointed: 01 May 2002

Resigned: 13 August 2004

Andreas M.

Position: Director

Appointed: 30 August 2001

Resigned: 13 December 2001

Bernard M.

Position: Director

Appointed: 31 January 2000

Resigned: 31 July 2002

Barry A.

Position: Director

Appointed: 01 February 1999

Resigned: 31 December 2000

Thorsten H.

Position: Director

Appointed: 12 May 1998

Resigned: 01 July 2002

Kenneth R.

Position: Director

Appointed: 07 April 1998

Resigned: 18 March 2002

Frank S.

Position: Director

Appointed: 13 October 1997

Resigned: 30 August 2001

Melville J.

Position: Director

Appointed: 13 October 1997

Resigned: 30 April 1998

Richard F.

Position: Director

Appointed: 13 October 1997

Resigned: 31 January 2000

Peter S.

Position: Director

Appointed: 06 October 1997

Resigned: 13 October 1997

Peter S.

Position: Secretary

Appointed: 06 October 1997

Resigned: 31 December 2012

Wolfgang G.

Position: Director

Appointed: 06 October 1997

Resigned: 30 March 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Linde Material Handling (Uk) Limited from Basingstoke, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Kion Group Ag that entered 60549 Frankfurt, Germany as the official address. This PSC has a legal form of "a public compnay", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Linde Material Handling (Uk) Limited

Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00324340
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Kion Group Ag

8 Thea-Rasche-Strasse, 60549 Frankfurt, Germany

Legal authority	German Law
Legal form	Public Compnay
Country registered	Germany
Place registered	Germany
Registration number	Hrb 27060
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Lansing Linde South East	December 1, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Number Shares Allotted		1	1	1
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 26th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 26th, March 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 24th, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 15th, March 2022	accounts	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 23rd, April 2021	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, April 2021	accounts	Free Download (287 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, August 2020	accounts	Free Download (251 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 13th, August 2020	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 4th, April 2019	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, April 2019	accounts	Free Download (318 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 10th, April 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 13th, April 2017	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 28th April 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 14th, April 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 28th April 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th May 2015: 3300000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 28th April 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th April 2014: 3300000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 14th, April 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 18th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 31st March 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 21st, June 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 31st March 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 31st March 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 13th, April 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 31st March 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 29th, September 2009	accounts	Free Download (21 pages)
363a	Annual return up to 28th April 2009 with shareholders record filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 17th, September 2008	accounts	Free Download (20 pages)
363s	Annual return up to 19th June 2008 with shareholders record filed on: 19th, June 2008	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 20th, September 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 20th, September 2007	accounts	Free Download (21 pages)
363s	Annual return up to 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (8 pages)
363(288)	16th May 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 18th, October 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 18th, October 2006	accounts	Free Download (20 pages)
363s	Annual return up to 21st April 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (9 pages)
363s	Annual return up to 21st April 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 29th, June 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 29th, June 2005	accounts	Free Download (18 pages)
363s	Annual return up to 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 16th, August 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 16th, August 2004	accounts	Free Download (18 pages)
363s	Annual return up to 20th April 2004 with shareholders record filed on: 20th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 20th April 2004 with shareholders record filed on: 20th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 14th, November 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 14th, November 2003	accounts	Free Download (18 pages)
363s	Annual return up to 24th April 2003 with shareholders record filed on: 24th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to 24th April 2003 with shareholders record filed on: 24th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 30th, September 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 30th, September 2002	accounts	Free Download (16 pages)
363s	Annual return up to 23rd April 2002 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 23rd April 2002 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 15th, October 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 15th, October 2001	accounts	Free Download (18 pages)
363s	Annual return up to 4th April 2001 with shareholders record filed on: 4th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 4th April 2001 with shareholders record filed on: 4th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 5th, September 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 5th, September 2000	accounts	Free Download (16 pages)
363s	Annual return up to 26th May 2000 with shareholders record filed on: 26th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to 26th May 2000 with shareholders record filed on: 26th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 31st, August 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 31st, August 1999	accounts	Free Download (16 pages)
363s	Annual return up to 16th May 1999 with shareholders record filed on: 16th, May 1999	annual return	Free Download (10 pages)
363s	Annual return up to 16th May 1999 with shareholders record filed on: 16th, May 1999	annual return	Free Download (10 pages)
363s	Annual return up to 6th October 1998 with shareholders record filed on: 6th, October 1998	annual return	Free Download (12 pages)
363(288)	6th October 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 6th October 1998 with shareholders record filed on: 6th, October 1998	annual return	Free Download (12 pages)
363(288)	6th October 1998 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/10/98 to 31/12/97 filed on: 29th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 31/12/97 filed on: 29th, July 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 29th, July 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 29th, July 1998	accounts	Free Download (1 page)

Linde Material Handling South East Limited HAMPSHIRE

Linde Material Handling South East Limited Address / Contact

Company Information / Profile

Company staff

Craig W.

Marcel L.

Ulrike J.

Eamonn P.

Massimiliano S.

Peter D.

Colin B.

Trevor W.

Jeffrey A.

Hubertus W.

Kerry M.

Andrew D.

Steven S.

David B.

David B.

Steven S.

Alfred J.

Paul I.

Dennis S.

Stephen M.

Wolfgang G.

Terence F.

Andreas M.

Bernard M.

Barry A.

Thorsten H.

Kenneth R.

Frank S.

Melville J.

Richard F.

Peter S.

Peter S.

Wolfgang G.

People with significant control

Company previous names

Annual reports financial information

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